GPT Infraprojects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve GPT Infraprojects Limited ....

GPT Infraprojects Limited Regd. Office: GPT Centre, JC-25, Sector III, Salt Lake, Kolkata – 700 106, India CIN: L20103WB1980PLC032872 Phone : +91-33-4050-7000, Email : info@gptgroup.co.in , Visit us: www.gptgroup.co.in GPTINFRA/CS/SE/2026-27 July 24, 2026 The Department of Corporate Services, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Plot no. C/1, G Block Phiroze Jeejeebhoy Towers, Dalal Street Bandra-Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai - 400 051 Scrip Code: 533761 Scrip ID: GPTINFRA ISIN: INE390G01014 Dear Sir/Madam, Sub: Intimation of Board Meeting pursuant to Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 1, 2026, inter alia, to consider and approve amongst others: - 1. the Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report of the Statutory Auditors thereon of the Company for the 1st quarter ended on June 30, 2026. Further, in continuation of our letter dated June 27, 2026 regarding closure of trading window for the aforesaid purpose, the Trading Window for trading in Company's securities will continue to remain closed till August 3, 2026 (until expiry of 48 hours after the un-published price sensitive information are submitted to the Stock Exchanges) in terms of the Company’s “Code of Conduct for Prevention of Insider Trading”. The above notice is also available on the Company’s website www.gptinfra.in Kindly take the aforesaid information on record and oblige. Thanking you, Yours Sincerely, For GPT Infraprojects Limited Sonam Lakhotia Company Secretary & Compliance Officer M. No.: A41358